| 04.02.2021 22:42:09 |
 |
164 872 660 USDT |
$ 164 555 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:42:09 |
 |
164 872 660 USDT |
$ 164 555 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:42:09 |
 |
164 872 660 USDT |
$ 164 555 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:52:21 |
 |
27 000 000 USDT |
$ 26 980 676 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 04.02.2021 22:37:31 |
 |
164 839 460 USDT |
$ 164 367 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:37:31 |
 |
164 839 460 USDT |
$ 164 367 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:37:31 |
 |
164 839 460 USDT |
$ 164 367 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:37:31 |
 |
164 839 460 USDT |
$ 164 367 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:37:31 |
 |
164 839 460 USDT |
$ 164 367 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:31:21 |
 |
165 927 600 USDT |
$ 166 929 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:31:21 |
 |
165 927 600 USDT |
$ 166 929 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:31:21 |
 |
165 927 600 USDT |
$ 166 929 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:31:21 |
 |
165 927 600 USDT |
$ 166 929 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:31:21 |
 |
165 927 600 USDT |
$ 166 929 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
7 457 087 USDT |
$ 7 474 210 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 21:45:38 |
 |
5 555 108 USDT |
$ 5 547 719 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 04.02.2021 21:43:55 |
 |
11 000 000 USDT |
$ 11 011 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.02.2021 21:28:00 |
 |
21 021 000 USDT |
$ 21 047 498 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 04.02.2021 21:26:39 |
 |
28 672 816 USDT |
$ 28 607 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.02.2021 20:57:34 |
 |
9 801 000 USDT |
$ 9 780 208 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b9de2cc61e1ba1f8ae379d9953c6ba3f0479d42f |
| 04.02.2021 20:52:36 |
 |
24 067 200 USDT |
$ 23 885 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 04.02.2021 20:49:51 |
 |
28 218 168 USDT |
$ 28 280 604 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.02.2021 20:42:57 |
 |
7 628 464 USDT |
$ 7 661 416 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 |
| 04.02.2021 20:31:42 |
 |
11 000 000 USDT |
$ 11 008 461 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.02.2021 19:41:57 |
 |
6 000 000 USDT |
$ 5 962 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 04.02.2021 19:41:21 |
 |
25 077 500 USDT |
$ 24 933 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 04.02.2021 19:41:15 |
 |
24 062 400 USDT |
$ 23 923 760 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 04.02.2021 19:31:36 |
 |
5 916 868 USDT |
$ 5 942 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3e7f82344091280416374d725baa88f4b0a3af81 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.02.2021 19:25:45 |
 |
175 000 000 USDT |
$ 175 099 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 04.02.2021 19:22:03 |
 |
175 000 000 USDT |
$ 175 176 160 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |